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Entities
03026940
unknown
Company
π¬π§
GB
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Reg. 03026940
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03026940 is a company registered in the United Kingdom, under 03026940. Directors include SURJIT KAUR CHEEMA and ANTHONY CHEEMA. Associated with 4 related entities, including 04150381, 05495484, and 04060883. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03026940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURJIT KAUR CHEEMA
SECRETARY
person
ANTHONY CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.